Company Information

CIN
Status
Date of Incorporation
26 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,480,000
Authorised Capital
12,500,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director
for over 14 years
Omprakash Agarwal
Omprakash Agarwal
Director
for over 26 years
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

48 Crore
10 November 2010
Union Bank Of India (earlier Known As Corporation Bank)
13 Crore
19 March 2002
Union Bank Of India (earlier Known As Corporation Bank)
15 Crore
19 March 2002
Corporation Bank
2 Crore
24 December 1997
Corporation Bank
2 Crore
24 December 1997
Corporation Bank
2 Crore
21 March 2020
Union Bank Of India (earlier Known As Corporation Bank)
13 Crore
26 May 2022
Hdfc Bank Limited
0
10 November 2010
Others
0
21 March 2020
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Corporation Bank
0
26 May 2022
Hdfc Bank Limited
0
10 November 2010
Others
0
21 March 2020
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Others
0
24 December 1997
Corporation Bank
0
19 March 2002
Corporation Bank
0

Documents

Form ADT-1-20082020_signed
Copy of written consent given by auditor-13082020
Optional Attachment-(1)-13082020
Form MGT-14-01052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Instrument(s) of creation or modification of charge;-18042020
Form CHG-1-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form DPT-3-30012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-16072019

Frequently Asked Questions

What is the date of Landmark veneers private limited incorporation?

Incorporation date of the company is 26 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Landmark veneers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Rakesh kumar agarwal
  • Omprakash agarwal
  • Sanwar mal agarwal